UK Companies House feature
THALIA MK ODC LIMITED
Profile
- Company number
- 08538422
- Status
- Active
- Incorporation
- 2013-05-21
- Last accounts made up
- 2024-12-30
- Account category
- FULL
- Primary SIC
- 38210
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company's waste disposal contract is scheduled to expire on 30 September 2026. If the tender is unsuccessful, the Company will lose its sole revenue stream and will be unable to generate sufficient funds to settle its intercompany liabilities... this therefore represents a material uncertainty that may cast significant doubt on the Company's ability to continue as a going concern.”
Significant events
- “The Company's current concession contract has been extended to 30 September 2026 to align with the authority's procurement timeline for the ongoing provision of services and can be further extended if this procurement is delayed. The Company are taking part in this procurement process.”
- “Since the reporting date, the Advanced Thermal Treatment (ATT) plant suffered mechanical failure resulting in reduced availability and additional running costs alongside the associated costs of repair. Management has assessed financial impact of these events occurring in 2025 and concluded that it will be not material, as revenue losses beyond the initial five-day period and all repair costs are recoverable.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALBANY SECRETARIAT LIMITED | Corporate Secretary | 2023-05-30 | — | — |
| HEVIA GONZALEZ, Francisco | Director | 2018-12-12 | Jul 1974 | Spanish |
| MACBRAYNE, David Niall | Director | 2020-04-24 | Aug 1955 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2013-05-21 | 2023-05-30 |
| ATHERTON, David | Director | 2015-12-08 | 2016-08-31 |
| EDMONDSON, Robert | Director | 2015-12-08 | 2018-10-11 |
| GREENWELL, Paul | Director | 2013-05-21 | 2015-10-16 |
| GREGG, Nicholas Mark | Director | 2013-05-21 | 2016-05-31 |
| MEIKLE, Stewart | Director | 2018-07-20 | 2018-12-07 |
| REDONDO, Olga | Director | 2018-12-12 | 2020-03-02 |
| RYDBERG, Jakob Andreas | Director | 2013-05-30 | 2015-10-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Thalia Waste Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-30 | AA | accounts | accounts with accounts type full |
| 2025-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-19 | CH01 | officers | change person director company with change date |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-09 | AA | accounts | accounts with accounts type full |
| 2023-06-15 | CH01 | officers | change person director company with change date |
| 2023-06-15 | CH01 | officers | change person director company with change date |
| 2023-05-31 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-05-31 | TM02 | officers | termination secretary company with name termination date |
| 2023-05-31 | AD01 | address | change registered office address company with date old address new address |
| 2023-05-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-22 | AA | accounts | accounts with accounts type full |
| 2022-12-15 | AA01 | accounts | change account reference date company previous shortened |
| 2022-05-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-01-05 | CERTNM | change-of-name | certificate change of name company |
| 2022-01-04 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-08-05 | AA | accounts | accounts with accounts type full |
| 2021-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.